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Headline Issue Diary Date
Draft Rates, Levies Bills out for comment 162 CompliNEWS 19 Feb 2021
Budget – Retirement fund infrastructure investment to be made ‘easier’ 162 CompliNEWS 19 Feb 2021
FST case summary involving Gwangwa and Financial Sector Conduct Authority (failure to pay levies) 162 CompliNEWS 19 Feb 2021
UK's FCA returns funds to victims of unauthorised deposit taking and collective investment schemes 162 CompliNEWS 19 Feb 2021
Breaking – FSCA issues public warning against Sanele Immanuel Mdlalose and Nyanda-ForexTradz 162 CompliNEWS 19 Feb 2021
UK regulator launches guidance for firms on the fair treatment of vulnerable customers, of interest to SA FSPs; TCF 162 CompliNEWS 19 Feb 2021
Three new FSCA alerts issued 162 CompliNEWS 19 Feb 2021
Second Plenary under the two-year German FATF Presidency gets underway 162 CompliNEWS 19 Feb 2021
Hong Kong's SFC reprimands and fines Brilliance Asset Management $3.15 million over short position reporting failures 162 CompliNEWS 19 Feb 2021
Insurance – Criminal charges laid against Allianz and AWP in Australia re alleged false statements 162 CompliNEWS 19 Feb 2021
Working Smart

By Lee Rossini

Strategic planning is essential for any business operating in a highly regulated, competitive, and rapidly changing environment. Banks, insurers, asset managers, and fintech companies use strategic planning frameworks to assess market conditions, allocate resources, manage risks, and achieve long-term objectives. Several models are commonly used, each offering distinct benefits and limitations.

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